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Present: Vice Chairman David Rush; Boardmembers Dennis Sullivan, Edwin Alvarez, Jim DiBella, Phil Wissel, Dan Armstrong; Town Planner Ashley Ley; Town Counsel Willis Stephens, Esq.; Secretary Laurie Fricchione. Chairman Tom LaPerch was absent and excused.
REGULAR SESSION:
- BREWSTER TOWN CENTER WWTP UPGRADE – This item was on the agenda for continued review. Peter Gregory of Keane Coppelman Engineering appeared before the Board. Proposed is the addition of approximately 675 square feet to an existing building to accommodate filtering equipment machinery for the regulatory upgrade of the wastewater treatment plant at the Town Center. The resolution for the Intent to Declare Lead Agency was introduced by Vice Chairman Rush, seconded by Boardmember DiBella and passed 6-0 in favor, 1 absent. The motion setting February 22, 2010 for the public hearing was introduced by Vice Chairman Rush, seconded by Boardmember Alvarez and passed 6-0 in favor, 1 absent.
- VALLEJO HOME KENNEL SPECIAL USE PERMIT, Maple Road – This item was on the agenda for a Special Permit Use Recommendation and a Determination of Significance. Robert Lusardi, Esq. of Daniels & Porco, the Vallejo’s attorney, appeared before the Board on their behalf, who were also present. The motion to rescind the previously granted Negative Declaration from November 23, 2009 was introduced by Vice Chairman Rush, seconded by Boardmember Sullivan and passed 6-0 in favor, 1 absent. The newly worded Conditioned Negative Declaration was introduced by Vice Chairman Rush, seconded by Boardmember Wissel and passed 6-0 in favor, 1 absent. The Recommendation and Report to the Town Board for the Special Use Permit was introduced by Vice Chairman Rush, seconded by
Boardmember Armstrong and passed 6-0 in favor, 1 absent.
The motion accepting the minutes of January 11, 2010 was introduced by Vice Chairman Rush, seconded by Boardmember Sullivan and passed 6-0 in favor, 1 absent.
The motion to close the meeting was introduced by Vice Chairman Rush, seconded by Boardmember Wissel and passed 6-0 in favor, 1 absent.
February 3, 2010
L.F.
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